TANSOR (HALESOWEN) LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 04246752
- Last Updated: 01 Mar 2024
Company Profile
TANSOR (HALESOWEN) LIMITED was incorporated on Thursday, July 5, 2001 as a Private Limited Company with registered address in LEAMINGTON SPA. TANSOR (HALESOWEN) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 4 months and 4 days.
| Name | TANSOR (HALESOWEN) LIMITED |
|---|---|
| Company number | 04246752 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Adrian Oliver Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, July 1, 2017
right to appoint and remove directors
significant influence or control
|
| Tansor Real Estate Company Limited St. James's Square, SW1Y 4JH |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TANSOR (HALESOWEN) LIMITED | 05 Jul 2001 |
| VALE RETAIL (HALESOWEN) LIMITED | 23 Dec 2015 |